UKBizDB.co.uk

PRODUCTION & DEVELOPMENT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Production & Development Services Ltd. The company was founded 16 years ago and was given the registration number 06483598. The firm's registered office is in FAREHAM. You can find them at Carnac Pace Cams Hall Estate, C/o Azets (tal), Fareham, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PRODUCTION & DEVELOPMENT SERVICES LTD
Company Number:06483598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Carnac Pace Cams Hall Estate, C/o Azets (tal), Fareham, England, PO16 8UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carnac Pace, Cams Hall Estate, C/O Azets (Tal), Fareham, England, PO16 8UY

Secretary18 December 2020Active
C/O Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY

Director12 May 2016Active
52 Clive Grove, Portchester, PO16 9RR

Secretary25 January 2008Active
52 Clive Grove, Portchester, PO16 9RR

Director25 January 2008Active
Marshlands Road, Farlington, Portsmouth, England, PO6 1ST

Director30 November 2015Active

People with Significant Control

Mrs Jane Marie Frame
Notified on:12 May 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Carnac Place, Fareham, United Kingdom, PO16 8UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jane Marie Frame
Notified on:12 May 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Carnac Pace, Cams Hall Estate, Fareham, England, PO16 8UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-04-05Mortgage

Mortgage satisfy charge full.

Download
2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-17Mortgage

Mortgage satisfy charge full.

Download
2023-03-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Persons with significant control

Notification of a person with significant control.

Download
2023-02-13Persons with significant control

Cessation of a person with significant control.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Address

Change registered office address company with date old address new address.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Officers

Appoint person secretary company with name date.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Address

Change registered office address company with date old address new address.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.